As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 29, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

Refer to their earlier news disseminated by DSE on June 25, 2026 regarding Dividend Declaration, the company has further informed that pursuant to the instruction of the Honorable Court, the Annual General Meeting (AGM) scheduled to be held on August 27, 2026, has been postponed. The rescheduled date and time of the AGM will be communicated later.

(Q2 Un-audited): EPS was Tk. 1.04 for April-June 2026 as against Tk. 0.78 for April-June 2025; EPS was Tk. 2.06 for January-June 2026 as against Tk. 1.58 for January-June 2025. NOCFPS was Tk. 2.72 for January-June 2026 as against Tk. 1.06 for January-June 2025. NAV per share was Tk. 25.75 as on June 30, 2026 and Tk. 23.62 as on December 31, 2025.

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on August 06, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on July 30, 2026 at 3:00 pm as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2026 has been postponed. New date and time of the meeting will be notified later.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 30, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

The auditor of the company has given the Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/ISLAMIINS_2025.pdf

Trading of the shares of the company will resume on 21.07.2026.

Trading of the shares of the company will remain suspended on record date i.e., 20.07.2026.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 16.07.2026 to 19.07.2026 and trading of the shares will remain suspended on record date i.e., 20.07.2026.